Aga Cars1 Ltd LONDON


Founded in 2016, Aga Cars1, classified under reg no. 10068472 is an active company. Currently registered at Unit 1A Bago House NW10 6PT, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Ghaleb M., appointed on 1 October 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Jihad K., Ali Z. and others listed below. There were no ex secretaries.

Aga Cars1 Ltd Address / Contact

Office Address Unit 1A Bago House
Office Address2 11-15 Chase Road
Town London
Post code NW10 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10068472
Date of Incorporation Thu, 17th Mar 2016
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Ghaleb M.

Position: Director

Appointed: 01 October 2020

Jihad K.

Position: Director

Appointed: 18 July 2019

Resigned: 01 October 2020

Ali Z.

Position: Director

Appointed: 17 March 2016

Resigned: 18 July 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Ghaleb M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jihad K. This PSC owns 75,01-100% shares. Moving on, there is Ali Z., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Ghaleb M.

Notified on 15 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jihad K.

Notified on 18 July 2019
Ceased on 15 July 2021
Nature of control: 75,01-100% shares

Ali Z.

Notified on 6 April 2016
Ceased on 18 July 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets75 65375 65372 30848 43343 11272 86755 3466 271
Net Assets Liabilities2 5382 5387 8552 680-21 930-16 832-38 639-73 288
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7507501 000     
Average Number Employees During Period   22111
Creditors33 54433 54424 6096 90926 1981 65152 61044 538
Fixed Assets     799639511
Net Current Assets Liabilities42 10942 10947 69941 52416 91471 2162 736-38 267
Total Assets Less Current Liabilities42 10942 10947 69941 52416 91472 0153 375-37 756

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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